Entity Name: | KIMCO LARGO 139, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Dec 1992 (32 years ago) |
Date of dissolution: | 04 Oct 2022 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 04 Oct 2022 (2 years ago) |
Document Number: | P92000011200 |
FEI/EIN Number | 65-0406401 |
Address: | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Mail Address: | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Bujnicki, David | Senior Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Teichman, William | Senior Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Cooper, Ross | Director | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Flynn, Conor C. | Director | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Cohen, Glenn G. | Director | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Brown, Nicholas | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Weinreb, Harvey G. | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Freeman, Christoper | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Weinkranz, Joshua | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Simmons, III, Wilbur E. | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Ramon, Julio | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Domb, David | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Maisch, Jennifer | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Hassan, Elaine T. | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Dooley, Paul | Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Rubenstein, Bruce | Executive Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Cohen, Glenn G. | Executive Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Edwards, Raymond | Executive Vice President | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Rubenstein, Bruce | General Counsel and Secretary | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Thayer, Kathleen | Senior Vice President and Assistant Treasurer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
O'Connor, Hilary J. | Vice President and Assistant Secretary | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Cox, Stuart | Vice President and Assistant Secretary | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Bazydlo, Gary J. | Vice President and Assistant Secretary | 500 North Broadway, Suite 201, Jericho, NY 11753 |
LEE JASON, LLC | Vice President and Assistant Secretary | No data |
Briamonte, Barbara E. | Vice President and Assistant Secretary | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Westbrook, Paul | Vice President and Chief Accounting Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Taddeo, Thomas | Executive Vice President and Chief Information Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Cohen, Glenn G. | Chief Financial Officer and Treasurer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Cooper, Ross | President and Chief Investment Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Gazerro, Kathleen M. | Assistant Secretary | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Gazerro, Kathleen M. | Authorized Signer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Landro, Leah | Executive Vice President and Chief Human Resources Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Flynn, Conor C. | Chief Executive Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Jamieson, David | Executive Vice President and Chief Operating Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Glazer, Geoffrey | Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Cooper, Milton | Executive Chairman | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Name | Role | Address |
---|---|---|
Fisher, Kenneth | Vice President and Chief Technology Officer | 500 North Broadway, Suite 201, Jericho, NY 11753 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2022-10-04 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000427945. CONVERSION NUMBER 100000231461 |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 500 North Broadway, Suite 201, Jericho, NY 11753 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-28 | 500 North Broadway, Suite 201, Jericho, NY 11753 | No data |
CANCEL ADM DISS/REV | 2010-02-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000318465 | ACTIVE | 19 7933 CI | PINELLAS CO | 2020-07-06 | 2025-10-08 | $45,411.28 | KIMCO LARGO 139 INC, 500 N. BROADWAY, SUITE 201, JERICHO, NY 11753 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-13 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-15 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State